PRET PARENT HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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PRET PARENT HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2021 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £741M £47M 2023 year on year
Total assets £771M £51M 2023 year on year
Total Liabilities £30M £4M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75b Verde 10 Bressenden Place London SW1E 5DH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRET PARENT HOLDING LIMITED (13383544), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 10 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£430.00k

Decreased by £418.00k (-49%)

Net Assets

£741.33M

Increased by £46.67M (+7%)

Total Liabilities

£29.61M

Increased by £3.99M (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 31,392,003 Shares £1766.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202516,914£612k£36.16
20 Dec 202414,362£599k£41.74
20 Dec 20246,281£262k£41.74
20 Dec 202431,099£1.30m£41.74
20 Dec 20246,281£262k£41.74

Officers

Officers

2 active 1 resigned
Status
Aileen Verity RichardsDirectorBritishUnited Kingdom6722 Nov 2023Active
Timothy John SmithDirectorBritishUnited Kingdom7022 Nov 2023Active

Shareholders

Shareholders (89)

Pret Holding Limited
95.7%
24,798,079
Panayioti Michael Andrew Christou
2.3%
601,986

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pret Holding Limited

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PRET PARENT HOLDING LIMITED Current Company
PRET HOLDING 1 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026CapitalAllotment of shares (GBP 254,750.28) on 3 Apr 2026
23 Apr 2026CapitalAllotment of shares (GBP 254,972.55) on 3 Apr 2026
21 Apr 2026CapitalAllotment of shares (GBP 253,958.04) on 3 Apr 2026
15 Sept 2025AccountsAnnual accounts made up to 2 Jan 2025
16 Jun 2025CapitalCapital Name Of Class Of Shares
23 Apr 2026 Capital

Allotment of shares (GBP 254,750.28) on 3 Apr 2026

23 Apr 2026 Capital

Allotment of shares (GBP 254,972.55) on 3 Apr 2026

21 Apr 2026 Capital

Allotment of shares (GBP 253,958.04) on 3 Apr 2026

15 Sept 2025 Accounts

Annual accounts made up to 2 Jan 2025

16 Jun 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Allotment of shares (GBP 254,750.28) on 3 Apr 2026

3 weeks ago on 23 Apr 2026

Allotment of shares (GBP 254,972.55) on 3 Apr 2026

3 weeks ago on 23 Apr 2026

Allotment of shares (GBP 253,958.04) on 3 Apr 2026

4 weeks ago on 21 Apr 2026

Annual accounts made up to 2 Jan 2025

8 months ago on 15 Sept 2025

Capital Name Of Class Of Shares

11 months ago on 16 Jun 2025